Compliance Monitor 1

Georgia Department of Revenue•Atlanta, GA

5d•Hybrid

About The Position

Under general supervision, the Compliance Monitor 1 investigates allegations of fraud and abuse within the Supplemental Nutrition Assistance Program (Food Stamp), Temporary Assistance to Needy Families (TANF), and Child Care programs. This position is located in Atlanta, Fulton County, GA and will require regular travel throughout the state of Georgia.

Requirements

High school diploma/GED
One (1) year of experience performing office work, conducting research, or reviewing policy.

Nice To Haves

Proficiency in Microsoft Office Suite and standard software applications typically used in a corporate office environment.
Demonstrated ability to enter a high volume of data effectively and accurately on a regular basis using standard office technology.
Demonstrated skill in preparing and presenting case reports and testimony in the judicial system concerning public assistance programs and/or employee fraud.

Responsibilities

Collect, organize, analyze, and disseminate a significant amount of EBT data to assist investigators in EBT trafficking investigations on the local, state, and federal law enforcement level.
Provide customer service and assist investigative staff during court sessions and Administrative Disqualifications hearings.
Conduct reviews of final dispositioned claims and unlocatable cases.
Review and upload mass claim files into Gateway in addition to a wide variety of administrative duties.